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G.L. WATSON HOLDINGS LTD

Company number SC682557

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Dec 2024	CS01	Confirmation statement made on 30 November 2024 with no updates	View PDF Confirmation statement made on 30 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	AD01	Registered office address changed from C/O Mitchells Robertson George House 36 North Hanover Street Glasgow G1 2AD Scotland to C/O Mitchells Roberton, George House 36 North Hanover Street Glasgow G1 2AD on 12 April 2024	View PDF Registered office address changed from C/O Mitchells Robertson George House 36 North Hanover Street Glasgow G1 2AD Scotland to C/O Mitchells Roberton, George House 36 North Hanover Street Glasgow G1 2AD on 12 April 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AD01	Registered office address changed from C/O Mitchells Roberton, George House 36 North Hanover Street Glasgow G1 3AD Scotland to C/O Mitchells Robertson George House 36 North Hanover Street Glasgow G1 2AD on 31 January 2024	View PDF Registered office address changed from C/O Mitchells Roberton, George House 36 North Hanover Street Glasgow G1 3AD Scotland to C/O Mitchells Robertson George House 36 North Hanover Street Glasgow G1 2AD on 31 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Nov 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Nov 2022	AA01	Current accounting period shortened from 31 December 2021 to 30 April 2021	View PDF Current accounting period shortened from 31 December 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with updates	View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2021	PSC04	Change of details for Dr William John Collier as a person with significant control on 6 July 2021	View PDF Change of details for Dr William John Collier as a person with significant control on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	PSC01	Notification of Antony John Harrison as a person with significant control on 6 July 2021	View PDF Notification of Antony John Harrison as a person with significant control on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
27 Jul 2021	SH02	Sub-division of shares on 6 July 2021	View PDF Sub-division of shares on 6 July 2021 - link opens in a new window - 4 pages (4 pages)
27 Jul 2021	SH01	Statement of capital following an allotment of shares on 6 July 2021 GBP 11.00	View PDF Statement of capital following an allotment of shares on 6 July 2021 GBP 11.00 - link opens in a new window - 4 pages (4 pages)
15 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ I ordinary share of £1.00 be sub-divided into 5 ordinary shares of £0.20 each 06/07/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ I ordinary share of £1.00 be sub-divided into 5 ordinary shares of £0.20 each 06/07/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Share for share exchange by the execution of a stock transfer 06/07/2021	View PDF Resolutions RES13 ‐ Share for share exchange by the execution of a stock transfer 06/07/2021 - link opens in a new window - 1 page (1 page)
01 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-01 GBP 1	View PDF Incorporation Statement of capital on 2020-12-01 GBP 1 - link opens in a new window - 30 pages (30 pages)

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